Benchmark Computer Solutions Ltd — Others, 26-08-2025: AGM/EGM

Benchmark Computer Solutions announced its 22nd Annual General Meeting, to be held via video conference. Shareholders will consider and adopt the FY25 Audited Financial Statements. Key agenda items also include the re-appointment of director Ms. Sangeeta Dhananjay Wakode and the re-appointment of M/s. Valawat & Associates as Statutory Auditors for a five-year term. The company further seeks approval for the appointment of M/s. M.K. Saraswat & Associates LLP as Secretarial Auditors for five years. This meeting is vital for routine governance and compliance oversight.